| Name: | SECURITY PLUS SERVICE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jan 1985 (40 years ago) |
| Entity Number: | 968435 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1230 PENNSYLVANIA AVE, BROOKLYN, NY, United States, 11239 |
| Address ZIP Code: | 11239 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1230 PENNSYLVANIA AVE, BROOKLYN, NY, United States, 11239 |
| Name | Role | Address |
|---|---|---|
| FELICE MICHETTI | Chief Executive Officer | 1230 PENNSYLVANIA AVE, BROOKLYN, NY, United States, 11239 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-03-24 | 1999-02-12 | Address | 1165 ROCKAWAY AVE, BROOKLYN, NY, 11236, USA (Type of address: Service of Process) |
| 1997-03-24 | 1999-02-12 | Address | 1165 ROCKAWAY AVE, BROOKLYN, NY, 11236, USA (Type of address: Principal Executive Office) |
| 1993-02-04 | 1997-03-24 | Address | 155 ELMIRA LOOP, BROOKLYN, NY, 11239, USA (Type of address: Principal Executive Office) |
| 1993-02-04 | 1999-02-12 | Address | GRENADIER REALTY CORP., 1310 PENNSYLVANIA AVENUE, BROOKLYN, NY, 11239, USA (Type of address: Chief Executive Officer) |
| 1993-02-04 | 1997-03-24 | Address | 155 ELMIRA LOOP, BROOKLYN, NY, 11239, USA (Type of address: Service of Process) |
| 1987-11-06 | 1993-02-04 | Address | 909 THIRD AVENUE, 16TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1985-01-23 | 1987-11-06 | Address | 437 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030131002014 | 2003-01-31 | BIENNIAL STATEMENT | 2003-01-01 |
| 990212002405 | 1999-02-12 | BIENNIAL STATEMENT | 1999-01-01 |
| 970324002427 | 1997-03-24 | BIENNIAL STATEMENT | 1997-01-01 |
| 950804000473 | 1995-08-04 | CERTIFICATE OF AMENDMENT | 1995-08-04 |
| 940324002594 | 1994-03-24 | BIENNIAL STATEMENT | 1994-01-01 |
| 930204002552 | 1993-02-04 | BIENNIAL STATEMENT | 1993-01-01 |
| B563911-2 | 1987-11-06 | CERTIFICATE OF AMENDMENT | 1987-11-06 |
| B185173-3 | 1985-01-23 | CERTIFICATE OF INCORPORATION | 1985-01-23 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
